Manager, Digital Control Transformation Manager, Digital Control Transformation …

Citi
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Citi
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Citi
Manager, Digital Control Transformation
Responsibilities

-Identify existing manual controls monitoring that can be digitized
-Identify potential Digital Monitoring Tools based on regulatory controls, incidents, internal reviews, and regulatory exams
-Coordinate with Biz Stakeholders to explore Digital Monitoring Tools for new product, process, and technology enhancement upfront
-Work with Biz stakeholders and Regional Teams to develop appropriate DMTs
-Drive DMT transformation through improved integration, higher effectiveness and efficiency, and forward-compatible techniques
-Drive significant risk and control transformation and innovation through advanced techniques such as RPA, NLP..
-Ensure stakeholders provide timely country feedback and rationale on outliers dispositions and work with In Unit Control Managers and Stakeholders on corrective actions required if any

Qualifications
    • Minimum 2-3 years in the Financial Services industry
    • Minimum 2 years in an Compliance, Risk Management, or Control Management-related role
    • Strong skills on computing coding, macro knowledge, RPA knowledge preferable
    • Minimum Bachelor's Degree or equivalent professional qualification
    • Strong understanding of process and controls concepts, including risk identification, monitoring frameworks and methodologies
    • Sound background in retail bank products
    • Strong experience in dealing with auditors and regulators
    • Sound understanding of the regulatory framework
    • Relationships: Able to build rapport with key business stakeholders, ensuring open information flow. Be sought out as an expert and constructive advice giver
    • Proactive: Challenge status quo, look for gaps or improvements in current business practices, anticipate change and act to ensure business readiness
    • Innovation: Look for business oriented solutions, whilst ensuring coverage of regulatory and policy standards and engaging with stakeholders
    • Open minded to new technologies and work closely with different parties to drive digital control transformation



Job Family Group:
Compliance and Control
Job Family:
Business Control
Time Type:
Full time
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